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OFAC reference › SDN & Consolidated

OFAC SDN & Consolidated list

The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Browse the full set below, or search by name.

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

All lists SDN Consolidated

19,816 designations · page 156 of 397

OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN

Entity · SDN

RUSSIA-EO14024 Vladimir Nikolaevich LEPIN

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KNT KAT

Entity · SDN

RUSSIA-EO14024 OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY FIVEL

Entity · SDN

RUSSIA-EO14024 SASCO AVACHA

Vessel · SDN

RUSSIA-EO14024 UNISTREAM COMMERCIAL BANK JSC

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY URALELEKTROMED

Entity · SDN

RUSSIA-EO14024 Valeriy Yevgenyevich CHEKALOV

Individual · SDN

RUSSIA-EO14024 AMEGINO FZE

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK

Entity · SDN

RUSSIA-EO14024 SHANTAR

Vessel · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY LOCKO BANK

Entity · SDN

RUSSIA-EO14024 SASCO ALDAN

Vessel · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY AVIATION ELECTRONICS AND COMMUNICATION SYSTEMS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION CRITICAL INFORMATION SYSTEMS

Entity · SDN

RUSSIA-EO14024 Yong Hyok RIM

Individual · SDN

RUSSIA-EO14024 INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RESEARCH AND DESIGN INSTITUTE OF WELL LOGGING

Entity · SDN

RUSSIA-EO14024 SAKHALIN 10

Vessel · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AK MICROTECH

Entity · SDN

RUSSIA-EO14024 Pavel Alekseevich MARINYCHEV

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SCIENCE RESEARCH INSTITUTE FOR PRECISE INSTRUMENTS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ASTROPHYSIKA NATIONAL CENTRE OF LASER SYSTEMS AND COMPLEXES

Entity · SDN

RUSSIA-EO14024 SELENGA

Vessel · SDN

RUSSIA-EO14024 STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET

Entity · SDN

RUSSIA-EO14024 SAKHALIN 9

Vessel · SDN

RUSSIA-EO14024 AK SYSTEMS

Entity · SDN

RUSSIA-EO14024 KOMPONENTA AO

Entity · SDN

RUSSIA-EO14024 NPF-RADIOTEKHKOMPLEKT AO

Entity · SDN

RUSSIA-EO14024 LLC SPETSELSERVIS

Entity · SDN

RUSSIA-EO14024 P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY COMPEL

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY FOREPOST TRADING

Entity · SDN

RUSSIA-EO14024 LLC ONELEK

Entity · SDN

RUSSIA-EO14024 Othman EL BALLOUTI

Individual · SDN

ILLICIT-DRUGS-EO14059 Younes EL BALLOUTI

Individual · SDN

ILLICIT-DRUGS-EO14059 Jordan KAMCEV

Individual · SDN

BALKANS-EO14033 Youssef BEN AZZA

Individual · SDN

ILLICIT-DRUGS-EO14059 Franco TABAREZ MARTINEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Noel LOPEZ PEREZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Jeuri LIMON ELENES

Individual · SDN

ILLICIT-DRUGS-EO14059 REI COMPANIA INTERNACIONAL, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Eliseo DE LEON BECERRA

Individual · SDN

ILLICIT-DRUGS-EO14059 Nestor Isidro PEREZ SALAS

Individual · SDN

ILLICIT-DRUGS-EO14059 Daniel ZAMUDIO LERMA

Individual · SDN

ILLICIT-DRUGS-EO14059 Angel Guillermo ZAMUDIO LERMA

Individual · SDN

ILLICIT-DRUGS-EO14059 Jorge Alberto ZAMUDIO LERMA

Individual · SDN

ILLICIT-DRUGS-EO14059 Dora Vanessa VALDEZ FERNANDEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Ricardo PAEZ LOPEZ

Individual · SDN

ILLICIT-DRUGS-EO14059

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